Circular on National Policy on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) of Sri Lanka 2023-2028 (dated 09/09/2023) – IRCSL
View Pdf– Circular on National Policy on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) of Sri Lanka 2023-2028 (dated 09/09/2023) – IRCSL.
- The development and publication of the National Policy on AML/CFT (2023 – 2028) is a major step towards Sri Lanka’s fight against ML/TF. The Policy is based on the findings of the NRA on ML/TF of Sri Lanka conducted in 2021/2022 and is meant to address the major structural weaknesses, vulnerabilities and strategic deficiencies within Sri Lanka’s AML/CFT regime. Please refer circular for more details.
